0347-23
| A | | Subject: Approval of Minutes for the March 21, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the March 21, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0353-23
| A | | Subject: Proposal from IRS Roofing Services for Utility Building Roof Inspections
Recommendation: To Approve
Fiscal Note: The cost of the proposal is $13,650 with funding appropriated in the Water Utility 2023 Operation and Maintenance Budget, Contr | Communication | Subject: Proposal from IRS Roofing Services for Utility Building Roof Inspections
Recommendation: To Approve
Fiscal Note: The cost of the proposal is $13,650 with funding appropriated in the Water Utility 2023 Operation and Maintenance Budget, Contractual Services Account. | Approved | Pass |
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0363-23
| A | | Subject: Change Order No. 1 on Contract W-22-5, Villa Street Lead Service Replacements, Five Star Energy Services (Contractor)
Recommendation: To Approve
Fiscal Note: Change Order No. 1 on Contract W-22-5 is in the amount of $72,199.96, bringing the | Communication | Subject: Change Order No. 1 on Contract W-22-5, Villa Street Lead Service Replacements, Five Star Energy Services (Contractor)
Recommendation: To Approve
Fiscal Note: Change Order No. 1 on Contract W-22-5 is in the amount of $72,199.96, bringing the total contract amount to $704,199.96 | Approved | Pass |
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0364-23
| A | | Subject: Change Order No. 2 on Contract W-22-5, Villa Street Lead Service Replacements, Five Star Energy Services (Contractor)
Recommendation: To Approve
Fiscal Note: Change Order No. 2 on Contract W-22-5 is a net credit reduction of ($29,200.00), b | Communication | Subject: Change Order No. 2 on Contract W-22-5, Villa Street Lead Service Replacements, Five Star Energy Services (Contractor)
Recommendation: To Approve
Fiscal Note: Change Order No. 2 on Contract W-22-5 is a net credit reduction of ($29,200.00), bringing the total contract amount to $674,999.96. | Approved | Pass |
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0348-23
| A | | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Hoods Creek Phase 3 Development Project (HCP2 LLC, developer).
Recommendation of the Waterworks Utility Dept. on | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Hoods Creek Phase 3 Development Project (HCP2 LLC, developer).
Recommendation of the Waterworks Utility Dept. on 04-24-2023: That the Developer's Agreement for the Hoods Creek Phase 3 Development Project (HCP2 LLC, developer) be Approved and Referred to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 04-24-2023: That the Mayor and City Clerk be authorized to approve and accept the Developer's Agreement for the Hood's Creek Phase 3 Development Project (HCP2 LLC, developer).
Fiscal Note: The developer pays all costs associated with the installation of the main estimated at $80,000. | Referred | Pass |
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0349-23
| A | | Subject: Proposal from raSmith for Construction-Related Services for the Hoods Creek Phase 3 Development Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $7,900 paid by the developer. | Communication | Subject: Proposal from raSmith for Construction-Related Services for the Hoods Creek Phase 3 Development Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $7,900 paid by the developer. | Approved | Pass |
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0350-23
| A | | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Kinzie Ave. Water Main Extension Project (V. Mt. Pleasant, developer).
Recommendation of the Waterworks Utility | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Kinzie Ave. Water Main Extension Project (V. Mt. Pleasant, developer).
Recommendation of the Waterworks Utility Dept. on 4-24-2023: That the Developer's Agreement for the Kinzie Ave. Water Main Extension Project (V. Mt. Pleasant, developer) be Approved and Referred to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 4-24-23: That the Mayor and City Clerk be authorized to approve and accept the Developer's Agreement for the Kinzie Ave. Water Main Extension Project (V. Mt. Pleasant, developer).
Fiscal Note: The developer pays all costs associated with the installation of the main estimated at $140,000. | Referred | Pass |
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0351-23
| B | | Subject: Proposal from raSmith for Construction-Related Services for the Kinzie Ave. Water Main Extension Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $9,900 paid by the developer. | Communication | Subject: Proposal from raSmith for Construction-Related Services for the Kinzie Ave. Water Main Extension Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $9,900 paid by the developer. | Approved | Pass |
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0352-23
| A | | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Emstan Hills Project (Velstand HIlls LLC, developer).
Recommendation of the Waterworks Utility Dept. on 04-24-20 | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Emstan Hills Project (Velstand HIlls LLC, developer).
Recommendation of the Waterworks Utility Dept. on 04-24-2023: That the Developer's Agreement for the Emstan Hills Project (Velstand HIlls LLC, developer) be Approved and Referred to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 04-24-2023: That the Mayor and City Clerk be authorized to approve and accept the Developer's Agreement for the Emstan Hills Project (Velstand HIlls LLC, developer).
Fiscal Note: The developer pays all costs associated with the installation of the main estimated at $100,000. | Referred | Pass |
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0227-23
| A | | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Via Vita Senior Living Project (V. Mt. Pleasant, developer).
Recommendation of the Waterworks Utility Dept. on 0 | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Utility Dept., submitting the Developer's Agreement for the Via Vita Senior Living Project (V. Mt. Pleasant, developer).
Recommendation of the Waterworks Utility Dept. on 04-24-2023: That the Developer's Agreement for the Via Vita Senior Living Project (V. Mt. Pleasant, developer) be Approved and Referred to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 04-24-2023: That the Mayor and City Clerk be authorized to approve and accept the Developer's Agreement for the Via Vita Senior Living Project (V. Mt. Pleasant, developer).
Fiscal Note: The developer pays all costs associated with the installation of the main estimated at $100,000. | Referred | Pass |
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0228-23
| A | | Subject: Proposal from Pinnacle Engineering for Construction-Related Services for the Via Vita Senior Living Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $8,500 paid by the developer. | Communication | Subject: Proposal from Pinnacle Engineering for Construction-Related Services for the Via Vita Senior Living Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $8,500 paid by the developer. | Approved | Pass |
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